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Home > England & Wales Companies > RIVERSIDE CORPORATE UNDERWRITERS LIMITED
Company Information for

RIVERSIDE CORPORATE UNDERWRITERS LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
02868503
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Riverside Corporate Underwriters Ltd
RIVERSIDE CORPORATE UNDERWRITERS LIMITED was founded on 1993-10-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Riverside Corporate Underwriters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
RIVERSIDE CORPORATE UNDERWRITERS LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in NW1
 
Filing Information
Company Number 02868503
Company ID Number 02868503
Date formed 1993-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 28/10/2004
Return next due 25/11/2005
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2021-11-05 23:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERSIDE CORPORATE UNDERWRITERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04Final Gazette dissolved via compulsory strike-off
2017-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2017 FROM C/O THE PROVISIONAL LIQUIDATORS GRANT THORNTON GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP
2014-08-22F4.39NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185
2004-11-22363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-09288bDIRECTOR RESIGNED
2003-11-13363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-08-20MISCO/C-REPLACEMENT PROVISIONAL LIQS
2003-07-25MISCO/C-REPLACEMENT PROVISIONAL LIQS
2003-07-16288bDIRECTOR RESIGNED
2003-06-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2003-02-07363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2003-02-06288bSECRETARY RESIGNED
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2001-11-30363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-14MISCO/C - PROVISIONAL LIQUIDATOR
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2001-08-0788(2)RAD 20/12/93--------- £ SI 1499998@1
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-01-12395PARTICULARS OF MORTGAGE/CHARGE
1999-12-30363aRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-01395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01395PARTICULARS OF MORTGAGE/CHARGE
1999-09-29395PARTICULARS OF MORTGAGE/CHARGE
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30395PARTICULARS OF MORTGAGE/CHARGE
1999-04-12395PARTICULARS OF MORTGAGE/CHARGE
1999-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-29363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1999-02-22395PARTICULARS OF MORTGAGE/CHARGE
1999-01-22395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
6601 - Life insurance/reinsurance



Licences & Regulatory approval
We could not find any licences issued to RIVERSIDE CORPORATE UNDERWRITERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVERSIDE CORPORATE UNDERWRITERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 183
Mortgages/Charges outstanding 183
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND, LLOYD'S AND THE OTHER PARTIES AS DEFINEDTHE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT,
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (LONG TERM BUSINESS) 1994-01-21 Outstanding THE AMERICAN TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1994-01-21 Outstanding THE AMERICAN TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) 1994-01-21 Outstanding THE ROYAL TRUST CORPORATION OF CANADA
SECURITY AND TRUST DEED 1994-01-20 Outstanding LLOYD'S
DEPOSIT TRUST DEED 1994-01-20 Outstanding LLOYD'S
PREMIUMS TRUST DEED 1994-01-20 Outstanding LLOYD'S
Intangible Assets
Patents
We have not found any records of RIVERSIDE CORPORATE UNDERWRITERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSIDE CORPORATE UNDERWRITERS LIMITED
Trademarks
We have not found any records of RIVERSIDE CORPORATE UNDERWRITERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSIDE CORPORATE UNDERWRITERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6601 - Life insurance/reinsurance) as RIVERSIDE CORPORATE UNDERWRITERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVERSIDE CORPORATE UNDERWRITERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERSIDE CORPORATE UNDERWRITERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERSIDE CORPORATE UNDERWRITERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2P 2YU